Role details

Enhanced Due Diligence Analyst

Charlotte   •  Temporary

Bullet points

  • Opportunity with world renowned Asset Management Firm
  • Entry level Compliance role

About Our Client

Prestigious global Asset Management Firm.

Job Description

The responsibilities of the Enhanced Due Diligence Analyst include:

  • Analyze large sets of data
  • Perform enhanced due diligence on client's portfolio
  • Work with a team to review and organize documents
  • Strong attention to detail

The Successful Applicant

The Enhanced Due Diligence Analyst must:

  • Highly detail-oriented
  • Maintain 1-2 years of Compliance related experience
  • Bachelor's Degree
  • Possess knowledge of US Patriot Act, BSA requirements and other regulatory trends
  • Maintain knowledge of Banking preferred
  • Have excellent communication skills both written and verbal
  • Present immediately available
  • Sustain Investigative skills

What's on Offer

Competitive hourly rate and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Stephanie Carroll quoting job reference 1203649
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact Stephanie Carroll quoting job reference 1203649